Whyte Street Management Limited, a registered company, was registered on 20 Mar 2001. 9429036983445 is the NZ business number it was issued. "Property maintenance service (own account) nec" (business classification N731340) is how the company was categorised. The company has been run by 28 directors: Mary Mildred Boss - an active director whose contract began on 01 Jul 2019,
Sheryll Chrisp - an active director whose contract began on 06 Jul 2020,
Kathryn Jean Shaw - an active director whose contract began on 06 Jul 2020,
Colleen Phillippa Nolan - an active director whose contract began on 05 Jul 2021,
Bridget Anne Morgan - an active director whose contract began on 11 Jul 2022.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 35, Whyte Street, Hamilton, 3216 (category: office, registered).
Whyte Street Management Limited had been using 21, Whyte Street, Hamilton as their physical address up to 04 Nov 2019.
A total of 150 shares are allotted to 25 shareholders (15 groups). The first group includes 10 shares (6.67%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 10 shares (6.67%). Lastly we have the 3rd share allotment (10 shares 6.67%) made up of 2 entities.
Other active addresses
Address #4: 35, Whyte Street, Hamilton, 3216 New Zealand
Office address used from 24 Nov 2023
Principal place of activity
C/- 21 Whyte Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 21, Whyte Street, Hamilton, 3216 New Zealand
Physical & registered address used from 23 Jul 2015 to 04 Nov 2019
Address #2: 29, Whyte Street, Hamilton, 3216 New Zealand
Registered & physical address used from 24 Dec 2009 to 23 Jul 2015
Address #3: Level 4, Bridge Water, 130 Grantham St, Hamilton
Physical address used from 01 Dec 2005 to 24 Dec 2009
Address #4: Level 4, Bridge Water, 130 Grantham St, Hamilton
Registered address used from 25 Jan 2005 to 24 Dec 2009
Address #5: Perry House, 336 Tristram Street, Hamilton
Registered address used from 20 Mar 2001 to 25 Jan 2005
Address #6: Perry House, 336 Tristram Street, Hamilton
Physical address used from 20 Mar 2001 to 01 Dec 2005
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wilkins, Eilleen Joyce |
Hamilton East Hamilton 3216 New Zealand |
14 Nov 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Mackrell Murcott Trustees 2010 Limited Shareholder NZBN: 9429031697125 |
Hamilton New Zealand |
24 Aug 2016 - |
Individual | Braithwaite, Mark Roderick John |
Hamilton East Hamilton 3216 New Zealand |
24 Aug 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Short, Michael John |
Hamilton East Hamilton 3216 New Zealand |
22 Apr 2023 - |
Individual | Short, Angela Carol |
Hamilton East Hamilton 3216 New Zealand |
22 Apr 2023 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Boss, Mary Mildred |
Hamilton East Hamilton 3216 New Zealand |
15 Feb 2016 - |
Individual | Bell, Wendy Joy |
Hamilton East Hamilton 3216 New Zealand |
15 Feb 2016 - |
Shares Allocation #5 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 |
60 Durham Street Tauranga 3110 New Zealand |
14 Nov 2010 - |
Individual | Bishop, Christopher William |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Individual | Bishop, Lindsey Moira |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Lawrence, Darin Roger |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Chesham, Rosemary Claire |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Individual | Chesham, Joseph Michael |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Nolan, Colleen Phillippa |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2012 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Delaney, Janice Ann |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Desai, Shriram |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Individual | Desai, Sugandha |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Shares Allocation #11 Number of Shares: 10 | |||
Individual | Shaw, Kathryn Jean |
Hamilton East Hamilton 3216 New Zealand |
02 May 2018 - |
Individual | Shaw, Neil James |
Hamilton East Hamilton 3216 New Zealand |
02 May 2018 - |
Shares Allocation #12 Number of Shares: 10 | |||
Individual | Morgan, Bridget Anne |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Individual | Hill, Shane Ronald |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Shares Allocation #13 Number of Shares: 10 | |||
Other (Other) | Amalfi Family Trust |
Hamilton East Hamilton 3216 New Zealand |
03 Jun 2019 - |
Shares Allocation #14 Number of Shares: 10 | |||
Individual | Irvine, Denise Marian |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Shares Allocation #15 Number of Shares: 10 | |||
Individual | Malins, Craig David |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Individual | Dawson, Lisa Sharie |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irvine, Guy Christopher |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - 22 Apr 2023 |
Individual | Gao, Zhengyang |
Hamilton East Hamilton 3216 New Zealand |
15 Jul 2015 - 14 Nov 2019 |
Individual | Fischer, Robert Edward Semadeni |
Hamilton East Hamilton 3216 New Zealand |
09 May 2011 - 03 Jun 2019 |
Individual | Irvine, Anna Marie |
Hamilton East Hamilton 3216 New Zealand |
16 Sep 2015 - 22 Apr 2023 |
Individual | Bennion, Mary |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - 15 Jul 2015 |
Individual | Sunderland, Phillip James |
Hamilton East Hamilton 3216 New Zealand |
14 Nov 2010 - 16 Apr 2012 |
Entity | Sterling Mortgage & Finance Co Limited Shareholder NZBN: 9429040150857 Company Number: 174367 |
20 Mar 2001 - 24 Aug 2016 | |
Individual | Wilkins, John Stanley |
Hamilton East Hamilton 3216 New Zealand |
14 Nov 2019 - 24 Nov 2023 |
Individual | Braithwaite, David Joseph |
Hamilton East Hamilton 3216 New Zealand |
24 Aug 2016 - 24 Nov 2023 |
Individual | Braithwaite, David Joseph |
Hamilton East Hamilton 3216 New Zealand |
24 Aug 2016 - 24 Nov 2023 |
Individual | Bennion, John Douglas |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - 15 Jul 2015 |
Individual | Mellsop, Cherie Coral |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - 16 Apr 2012 |
Individual | Mcdermott, Marnie Clare Gladileen |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - 09 May 2011 |
Individual | Hill, Anthony John |
Hamilton East Hamilton 3216 New Zealand |
14 Nov 2010 - 15 Feb 2016 |
Individual | Irvine, Howard Wilson |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - 08 Apr 2019 |
Individual | Sasso, Tony |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - 01 Jun 2015 |
Individual | Whitehead, David Warwick |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - 16 Apr 2012 |
Entity | Sterling Mortgage & Finance Co Limited Shareholder NZBN: 9429040150857 Company Number: 174367 |
20 Mar 2001 - 24 Aug 2016 | |
Individual | Wheadon, Jason David |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - 02 May 2018 |
Individual | Vettori, Renzo Guido |
Hamilton East Hamilton 3216 New Zealand |
14 Nov 2010 - 15 Feb 2016 |
Individual | Hill, David William |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - 15 Feb 2016 |
Individual | Mcdermott, Paul Joseph |
Hamilton East Hamilton 3216 New Zealand |
16 Apr 2010 - 09 May 2011 |
Mary Mildred Boss - Director
Appointment date: 01 Jul 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jul 2019
Sheryll Chrisp - Director
Appointment date: 06 Jul 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 06 Jul 2020
Kathryn Jean Shaw - Director
Appointment date: 06 Jul 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 06 Jul 2020
Colleen Phillippa Nolan - Director
Appointment date: 05 Jul 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 05 Jul 2021
Bridget Anne Morgan - Director
Appointment date: 11 Jul 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Jul 2022
Angela Carol Short - Director
Appointment date: 30 Sep 2023
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 30 Sep 2023
Neil James Shaw - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 24 Sep 2023
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jul 2019
Wendy Joy Bell - Director (Inactive)
Appointment date: 15 Jun 2017
Termination date: 12 Jul 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Jun 2017
Denise Marian Irvine - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 06 Jul 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Jun 2018
Anna Marie Irvine - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 06 Jul 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Jun 2018
Janice Ann Delaney - Director (Inactive)
Appointment date: 07 Jul 2015
Termination date: 01 Jul 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 07 Jul 2015
Guy Christopher Irvine - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 01 Jul 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Aug 2016
Lindsey Moira Bishop - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 25 Jun 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Aug 2016
Zhengyang Gao - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 25 Jun 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 27 Jun 2017
Colleen Phillippa Nolan - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 15 Jun 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Mar 2015
Craig David Malins - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 15 Jun 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Aug 2016
Shriram Desai - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 04 Aug 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Jul 2011
Robert Edward Semadeni Fischer - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 04 Aug 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 28 Jul 2014
Lindsey Moira Bishop - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 07 Jul 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 17 Dec 2009
Tony Sasso - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 30 Nov 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Jul 2011
John Douglas Bennion - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 28 Jul 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 19 Nov 2010
Bridget Morgan - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 28 Jul 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 19 Nov 2010
Howard Wilson Irvine - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 14 Jul 2011
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 17 Dec 2009
Rose Chesham - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 14 Jul 2011
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 19 Nov 2010
Ronald Andrew Bloomfield Wiberg - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 30 Jun 2009
Address: Hamilton, 3210 New Zealand
Address used since 20 Mar 2001
David Joseph Braithwaite - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 13 Jun 2009
Address: Hamilton,
Address used since 20 Mar 2001
Brian Albert Cory - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 09 Feb 2008
Address: Hamilton,
Address used since 09 Dec 2002
Catherine Ann Weight - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 29 Nov 2005
Address: Hamilton,
Address used since 09 Dec 2002
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